AIP INVESTMENTS LIMITED

UNIT 4, JARDINE HOUSE, 1C CLAREMONT ROAD, TEDDINGTON  TW11 8DH
  • Active
  • Private Limited Company
  • Company No. 12437751
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AIP INVESTMENTS LIMITED was incorporated on Monday, February 3, 2020 as a Private Limited Company with registered address in TEDDINGTON. AIP INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 9 months and 6 days.

Name AIP INVESTMENTS LIMITED
Company number 12437751
Company type Private Limited Company
Incorporation date 03 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4, JARDINE HOUSE
1C CLAREMONT ROAD
TEDDINGTON
TW11 8DH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Kajal Pankhania Nationality: British Dates: Monday, February 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nikheal Pankhania Nationality: British Dates: Monday, February 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (20 days left)
Latest accounts 28 February 2023
Next confirmation statement due 03 March 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AIP INVESTMENTS LIMITED 03 Feb 2020